CompaniesInTheUK

MAD BARISTA SOLUTIONS LTD

Company number 13776211 ·

Active

2 active / 2 ceased · persons with significant control

Carma Caffeine Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-30
Correspondence address
Suite 3, Falcon Court Business Centre, College Road, Maidstone, Kent, ME15 6TF, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15697016
Country registered
England And Wales

Mr Marcel Timothy Ottoy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-01
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3 Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England

Mr Denis Girardi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-20
Ceased on
2025-09-25
Date of birth
August 1971
Nationality
Italian
Country of residence
Italy
Correspondence address
Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, ME15 6TF, England

La Macchina Cafe Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-20
Ceased on
2024-11-30
Correspondence address
Suite 3, Falcon Court Business Centre, College Road, Maidstone, Kent, ME15 6TF, United Kingdom
Legal form
Ltd Company
Place registered
England & Wales
Registration number
08676598
Country registered
England And Wales